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Notice of the Supreme People's Court on the Determination of Nature of Criminal Cases on Illegal Fund-Raising | | 最高人民法院关于非法集资刑事案件性质认定问题的通知 |
(No. 262 [2011] of the Supreme People's Court) | | (法[2011]262号) |
The higher people's courts of all provinces, autonomous regions and municipalities directly under the Central Government; the Military Court of the People's Liberation Army; and the Production and Construction Corps Branch of the Higher People's Court of Xinjiang Uygur Autonomous Region: | | 各省、自治区、直辖市高级人民法院,解放军军事法院,新疆维吾尔自治区高级人民法院生产建设兵团分院: |
To try criminal cases on illegal fund-raising in a legal, accurate and timely manner, you are hereby notified of the issues concerning the determination of the nature of illegal fund-raising as follows: | | 为依法、准确、及时审理非法集资刑事案件,现就非法集资性质认定的有关问题通知如下: |
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I. The determination of the nature of illegal fund-raising by administrative departments is not a necessary procedure for illegal fund-raising cases to enter into criminal procedures. The trial of criminal cases on illegal fund-raising shall not be affected by the administrative department's failure to determine the nature of illegal fund-raising. ...... | | 一、行政部门对于非法集资的性质认定,不是非法集资案件进入刑事程序的必经程序。行政部门未对非法集资作出性质认定的,不影响非法集资刑事案件的审判。 ...... |
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